BankUnited is a leading regional Commercial and Small Business bank, and they are seeking an ERM Risk Analyst to support the Enterprise Risk Management Office. The role involves assisting with issue management, data collection, and reporting related to the Bank's risk programs.
Collaborates and supports the Senior GRC Enablement Specialist with the issue management process and enablement on the GRC platform and related processes
Supports the senior GRC Enablement Specialist with preparation and distribution of monthly email communications to users, providing updates on open issues and past-due items as well as creating ad-hoc reports for distribution
Serves as the secondary point of contact for issue management in providing user support, guidance and training on issue workflows within the tool
Collaborates with the Head of ERM Framework and Strategy on specific deliverables associated with the ERM program
Manages the collection, aggregation, storage, and archiving data for Risk Assessment Templates
Supports data compilation and entry for Strategic Risk Assessment and Risk Appetite Metrics
Ensures all components for ERMC and Board Report drafts are included and formatted according to ERM standards
Maintains ERM reporting procedures
Creates and disseminates recurring and ad hoc reports
Facilitates working or planning sessions
Develops and maintains procedural documentation for the purposes of knowledge management
Adapts to an evolving, dynamic organization
Keeps abreast of the latest risk management and regulatory landscape and best practices impacting banks
Other duties as assigned
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.)
Adheres to Bank policies and procedures and completes required training
Identifies and reports suspicious activity
Qualification
Required
Bachelor's Degree or equivalent in related field
1 - 5 years of experience as an analyst in a similar company or related field
Demonstrated ability to prioritize tasks and meet daily deadlines for work efforts
Strong written and verbal communication skills to inform managers and other stakeholders of results
Proficiency in Microsoft Excel, Visio, GRC, and/or other analysis tools
Critical thinking skills with the ability to independently solve problems with data or process
Acute attention to data integrity and accuracy
Quantitative and analytical skills with a demonstrated ability to understand new analytical concepts
Knowledge and application of risk management frameworks
Knowledge in risk assessment methodologies
Adheres to and complies with applicable, federal and state laws, regulations and guidance, including those related to anti-money laundering (i.e. Bank Secrecy Act, US PATRIOT Act, etc.)
Adheres to Bank policies and procedures and completes required training
Identifies and reports suspicious activity
Preferred
Bachelor's Degree or equivalent in related field
Prior work across risk dimensions such as Operational or Credit or Liquidity Risk
